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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Roberts, Gareth Nigel Christopher
    Company Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2000-11-20
    OF - Director → CIF 0
  • 2
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-09-15
    OF - Director → CIF 0
  • 3
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-08 ~ 1998-09-15
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 4
    Colley, David
    Chief Operating Officer born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Haines, Elizabeth Clare
    Senior Reward Advisor born in September 1971
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 7
    Somers, Daniel Edward
    Chairman & Chief Executive Off born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 8
    Brunel, Louis
    Chief Executive Videotron born in June 1941
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 9
    Hancock, David
    Manager born in September 1940
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 10
    Simon, Angela Clare
    Reward Advisor born in January 1969
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    Berriman, David, Sir
    Director born in May 1928
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-09-21
    OF - Director → CIF 0
  • 12
    Morton, Nigel Keith
    Human Resources Manager born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-15 ~ 2000-11-20
    OF - Director → CIF 0
  • 13
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 14
    Hynes, Rachael Marie
    Reward Advisor born in June 1973
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2002-12-01
    OF - Director → CIF 0
  • 15
    King, Brian Charles
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Leathers, John
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 19
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 20
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-09-15
    OF - Director → CIF 0
  • 21
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Herrmann, Bradley Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 24
    Bartlett, John
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 25
    Hayton, Martin
    Human Resources Director born in July 1955
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2000-11-20
    OF - Director → CIF 0
  • 26
    Kania, Helena
    Senior Manager born in April 1959
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 27
    Wood, Carol Yvonne
    Reward Advisor born in November 1957
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Dickson, Gill Pamela
    Rewards Manager born in April 1955
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Milchem, Nigel George Bruce
    Group Director Risk Assurance born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 31
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-09-21 ~ 1995-11-17
    PE - Nominee Secretary → CIF 0
  • 33
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-09-21 ~ 1995-11-17
    PE - Nominee Director → CIF 0
  • 34
    icon of address12 Rosemont Road, Richmond Upon Thames, Surrey
    Corporate
    Officer
    1995-11-17 ~ 1997-02-05
    PE - Director → CIF 0
parent relation
Company in focus

NTL (V) PLAN PENSION TRUSTEES LIMITED

Previous names
CABLE & WIRELESS (V) PLAN PENSION TRUSTEES LIMITED - 2000-12-04
VIDEOTRON CORPORATION PENSION TRUSTEES LIMITED - 1999-02-26
HACKREMCO (NO.1080) LIMITED - 1995-11-10
Standard Industrial Classification
74990 - Non-trading Company

  • NTL (V) PLAN PENSION TRUSTEES LIMITED
    Info
    CABLE & WIRELESS (V) PLAN PENSION TRUSTEES LIMITED - 2000-12-04
    VIDEOTRON CORPORATION PENSION TRUSTEES LIMITED - 2000-12-04
    HACKREMCO (NO.1080) LIMITED - 2000-12-04
    Registered number 03105006
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 and dissolved on 2016-09-13 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.